Address History: 22107 Stephens Street, Saint Clair Shores, MI 48080;
1827 N Squirrel Road, Auburn Hills, MI 48326;
Cottrellville, MI 48039;
Detroit, MI 48238;
Hazel Park, MI 48030
Aliases (AKA): Victor T Bennet,
Victor Tyrone Bennett
Email Addresses: dwy****@mi.rr.com,
dwy****@yahoo.com,
mik****@migente.com,
pur****@icloud.com
Address History: 4578 Rohr Road, Lake Orion, MI 48359;
24 View Southeast Drive, Rome, GA 30161;
Clarkston, MI 48348;
Royal Oak, MI 48067;
Troy, MI 48083
Aliases (AKA): Sergio Sarmiento
Relatives & Associates: Sergio Carmiento
Eileen Kokx
Bea Ledford
Bridgette Sarmiento
Linda Sarmiento
Email Addresses: ami****@aol.com,
ser****@aol.com
Address History: 14454 Foley Road, Capac, MI 48014;
1410 West 116th Avenue Apartment 37, Denver, CO 80234;
Birmingham, MI 48009;
Mussey, MI 48014;
Rochester, MI 48307
Aliases (AKA): Julia F Leventis,
Julia Zeller,
Julia Florence Zeller
Relatives & Associates: Meagan Leventis
Megan Leventis
Michael Leventis
Nancy Leventis
Harald Zeller
Aliases (AKA): Gheorghe Jinariu
Email Addresses: gji****@hotmail.com,
sar****@charter.net
Address History: 1186 E 12 Mile Road, Madison Heights, MI 48071;
544 West 7 Mile Road Unit 3278, Highland Park, MI 48203;
Pontiac, MI 48341;
Romulus, MI 48174;
Troy, MI 48098
Aliases (AKA): Michael G Mc,
Michael G Mc Caw,
Michael Gerald Mccaw,
Michael Mccaw,
Michael G Mccaw
Email Addresses: imu****@yahoo.com,
mic****@epix.net
Address History: 3661 Root Drive, Troy, MI 48083;
46432 Jonathan Circle, Shelby Township, MI 48317;
Utica, MI 48317;
Bethlehem, PA 18018;
Greenville, SC 29607
Address History: 10100 Lawrence Road, Brooklyn, MI 49230;
849 Brookwood Place, Ann Arbor, MI 48104;
Milan, MI 48160;
South Lyon, MI 48178;
Troy, MI 48085
Aliases (AKA): Wendy Robertson
Relatives & Associates: Derek Blakeney
Keri Bristie
Sabrina Ellis
Alexandra Jankowski
Donna Roberston
Email Addresses: wen****@wowway.com
Address History: 896 Po Box, Bloomfield Hills, MI 48303;
19 Cushing Street Apt 2, Cambridge, MA 02138;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Sterling Heights, MI 48312
Aliases (AKA): R Wu,
Robin Wu,
Robin Xuebin Wu,
Xuebin Xuebin Wu
Address History: 22519 Saint Joan Street, Saint Clair Shores, MI 48080;
3581 Beaconsfield Street, Detroit, MI 48224;
Sterling Heights, MI 48310;
Troy, MI 48083
Aliases (AKA): Roseann G Weiss
Address History: 3671 Root Drive, Troy, MI 48083
Relatives & Associates: Georginan Guninariu
Marioara Jinariu
Marioara Jinariu
Phone Numbers: (248) 649-1029
Address History: 3823 Root Drive, Troy, MI 48083
Email Addresses: jsw****@att.net
Address History: 3777 Root Drive, Troy, MI 48083
Relatives & Associates: Henry Jetten
Phone Numbers: (248) 619-1674
Aliases (AKA): Steve A Sylvester
Address History: 1740 Fireside Drive, Troy, MI 48098;
1304 Sun Way Apt C, Bowling Green, KY 42104;
Detroit, MI 48201;
Sterling Heights, MI 48312;
West Bloomfield, MI 48322
Aliases (AKA): Yaqun Zouand
Relatives & Associates: Jane Liang
Email Addresses: yzo****@juno.com
Address History: 3897 Root Drive, Troy, MI 48083;
113 Wyngate Road, Coraopolis, PA 15108;
Myrtle Beach, SC 29575;
Houston, TX 77059;
Rosharon, TX 77583
Phone Numbers: (281) 488-0396
Address History: 5163 Hummer Lake Road, Oxford, MI 48371;
5360 Woodland Drive, Delray Beach, FL 33484;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Fraser, MI 48026
Aliases (AKA): Russ Ray,
Russ Rayburn,
Russell Rayburn
Email Addresses: rvr****@yahoo.com
Address History: 20259 Goulburn Street, Detroit, MI 48205;
44208 Willow Road, Belleville, MI 48111;
Troy, MI 48083
Aliases (AKA): K Kindell,
Karen E Kindell
Email Addresses: eki****@cfl.rr.com,
kar****@aol.com,
kar****@att.net,
kar****@yahoo.com
Address History: 2710 Browning Drive, Lake Orion, MI 48360;
582 Po Box, Irvine, CA 92616;
Berkley, MI 48072;
Hamtramck, MI 48212;
Lapeer, MI 48446
Aliases (AKA): Hosney George Mansour,
Hosney G Mansour,
Sabry George Mansour
Email Addresses: sma****@salud.unm.edu,
toy****@dellepro.com
Address History: 3704 Root Drive, Troy, MI 48083;
1750 North Artesian Avenue, Chicago, IL 60647;
Rochester, MI 48307
Aliases (AKA): Roberto Blasnich
Phone Numbers: (248) 413-9153
Address History: 3844 Root Drive, Troy, MI 48083
Phone Numbers: (313) 689-1226
Address History: 3897 Root Drive, Troy, MI 48083;
188 Fuller Drive, Waynesville, NC 28786;
Coraopolis, PA 15108;
College Station, TX 77840;
Houston, TX 77059
Aliases (AKA): Latisha L Richard,
L Smith,
Latisha Smith
Address History: 1819 North Lake Drive, Troy, MI 48083;
1819 N Lake Drive, Troy, MI 48083;
Lorain, OH 44055
Aliases (AKA): Joyce Binder,
Martin W Binder
Email Addresses: mar****@capgemini.com,
mar****@exe.sk,
mar****@gmail.com,
mar****@rocketmail.com,
mar****@gmail.com
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